Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Valen Savio Sydney Alemao
Director
over 2 years ago
over 2 years ago
Frazier Alemao
Director/Designated Partner
over 2 years ago
over 2 years ago
Aninha Alemao
Director/Designated Partner
over 5 years ago
over 5 years ago
Maria Fatima Alemao
Director
over 20 years ago
over 20 years ago
Charges
06 January 2021
Bank Of Baroda
10 Lak
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
Documents
Form DIR-12-09102020_signed
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(5)-08102020
Form 20B-04102020_signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Form MGT-7-30092020_signed
Form AOC-4-02102020_signed
Form 23B-02102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Annual return as per schedule V of the Companies Act,1956-29092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-26092020
Copy of the intimation received from the company - 2021.-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
